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Boatco R4000-1 Limited

Type: NZ Limited Company (Ltd)
9429031975490
NZBN
2311570
Company Number
Registered
Company Status
Current address
29c Ngake Street
Orakei
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 07 Dec 2014
29c Ngake
Auckland Central
Auckland 1010
New Zealand
Other address (Address for Records) used since 07 Dec 2014
34 Bonnie Bra Road
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 10 Nov 2021

Boatco R4000-1 Limited, a registered company, was incorporated on 27 Aug 2009. 9429031975490 is the NZBN it was issued. The company has been supervised by 1 director, named Simon James Gibson Barker - an active director whose contract began on 27 Aug 2009.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 34 Bonnie Bra Road, Meadowbank, Auckland, 1072 (registered address),
34 Bonnie Bra Road, Meadowbank, Auckland, 1072 (physical address),
34 Bonnie Bra Road, Meadowbank, Auckland, 1072 (service address),
29C Ngake Street, Orakei, Auckland, 1071 (other address) among others.
Boatco R4000-1 Limited had been using 29C Ngake Street, Orakei, Auckland as their physical address up until 10 Nov 2021.
A total of 10 shares are issued to 14 shareholders (10 groups). The first group is comprised of 1 share (10 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (10 per cent). Finally the third share allocation (1 share 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 15 Dec 2014 to 10 Nov 2021

Address #2: Suite 4, 1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Dec 2013 to 15 Dec 2014

Address #3: 103 Westhaven Drive, Westhaven, Auckland New Zealand

Registered & physical address used from 08 Mar 2010 to 12 Dec 2013

Address #4: 88a Grampian Road, St Heliers, Auckland

Physical & registered address used from 27 Aug 2009 to 08 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Vulcan Trustee Co (2019) Limited
Shareholder NZBN: 9429047173965
Auckland Central
Auckland
1010
New Zealand
Individual Goldie, Charles Richard Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Earwaker, Dean Scott Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) K. Nair Consultants Limited
Shareholder NZBN: 9429035446507
Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Grover, Rhett William Red Beach
Red Beach
0932
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ladbrook, Ryan Queenwood
Hamilton
3210
New Zealand
Individual Ladbrook, Jody Anne Queenwood
Hamilton
3210
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Braid, Daniel Sandringham
Auckland
1025
New Zealand
Individual Braid, Astrid Sandringham
Auckland
1025
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Jordan, Garry Laurence Herne Bay
Auckland
1011
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Harris, Karen Auckland
1010
New Zealand
Individual Head, Graham Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Wright, Gavin Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Morley, Stewart Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birch, David Mount Albert
Auckland
1025
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Hibbitt, Terry Mt Eden
Auckland
1024
New Zealand
Individual Zhou, Peter Dannemora
Auckland
2016
New Zealand
Individual Shaw, Nigel David Castor Bay
Auckland
0620
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Nz360 (2015) Limited
Shareholder NZBN: 9429041982884
Company Number: 5801628
Frankton
Hamilton
3204
New Zealand
Individual Alexander, Daniel James Ramarama
2104
New Zealand
Entity Underground Skate Limited
Shareholder NZBN: 9429035463344
Company Number: 1500309
Individual Burgess, Timothy Auckland
1077
New Zealand
Entity Am 2022 Limited
Shareholder NZBN: 9429033600406
Company Number: 1909850
Entity Artisan Flooring Group Limited
Shareholder NZBN: 9429042239055
Company Number: 5914176
Entity Artisan Flooring Limited
Shareholder NZBN: 9429032006186
Company Number: 2305507
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Mirental Limited
Shareholder NZBN: 9429030694156
Company Number: 3793697
Entity Pacific Destinations (nz) Limited
Shareholder NZBN: 9429036998906
Company Number: 1117451
Individual Olliver, Gregory Glendowie
Auckland
1071
New Zealand
Individual Ladbrock, Ryan James Queenwood
Hamilton
3210
New Zealand
Individual Hill, Greer Takapuna
Auckland

New Zealand
Individual Parker, David Campbells Bay
Auckland
0630
New Zealand
Individual Wood, Wendy Auckland

New Zealand
Individual Guiney, Wayne North Shore City

New Zealand
Entity First Global Logistics Limited
Shareholder NZBN: 9429032427530
Company Number: 2201573
Grey Lynn
Auckland
1021
New Zealand
Individual Lowe, Heath Birkenhead
Auckland
0626
New Zealand
Individual Buchanan, Clare Birkenhead
Auckland
0626
New Zealand
Entity First Global Logistics Limited
Shareholder NZBN: 9429032427530
Company Number: 2201573
Grey Lynn
Auckland
1021
New Zealand
Individual Crickett, Charles Grey Lynn
Auckland
1021
New Zealand
Entity Am 2022 Limited
Shareholder NZBN: 9429033600406
Company Number: 1909850
Individual Foster, Wayne Parnell
Auckland
1052
New Zealand
Entity Artisan Flooring Group Limited
Shareholder NZBN: 9429042239055
Company Number: 5914176
Parnell
Auckland
1052
New Zealand
Individual Jackson, Peter Remuera
Auckland
1071
New Zealand
Individual Butler, Colin Mount Albert
Auckland
1025
New Zealand
Individual Cavanagh, Samuel Morningside
Auckland
1022
New Zealand
Individual Pickles, Sam Grey Lynn
Auckland
1021
New Zealand
Entity Nz360 (2015) Limited
Shareholder NZBN: 9429041982884
Company Number: 5801628
Hamilton
3204
New Zealand
Entity Mirental Limited
Shareholder NZBN: 9429030694156
Company Number: 3793697
Albany
Auckland
0632
New Zealand
Entity Pacific Destinations (nz) Limited
Shareholder NZBN: 9429036998906
Company Number: 1117451
North Harbour
Auckland
0632
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Anthology Holdings Limited
Shareholder NZBN: 9429040337623
Company Number: 141897
Individual Foster, Wayne Parnell
Auckland
1052
New Zealand
Individual Maude, Terence Auckland

New Zealand
Individual Lewis, Chris Auckland Central
Auckland
1010
New Zealand
Individual Hill, Murray Takapuna
Auckland

New Zealand
Individual Macmillian, Stuart Forrest Hill
Auckland
0620
New Zealand
Individual Borich, Paul Titirangi
Auckland
0604
New Zealand
Individual Adams, Daniel Belmont
Auckland
0622
New Zealand
Other Null - Aunamcara Llc
Entity Biz Investments Limited
Shareholder NZBN: 9429036893935
Company Number: 1139620
Entity Anthology Holdings Limited
Shareholder NZBN: 9429040337623
Company Number: 141897
Individual Geary, Helen St Mary's Bay
Auckland
1011
New Zealand
Entity Argus Tracking Limited
Shareholder NZBN: 9429033600406
Company Number: 1909850
Takapuna
Auckland
0622
New Zealand
Individual Holdaway, Murray St Mary's Bay
Auckland
1011
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Skidmore, Aaron Raglan
Raglan
3225
New Zealand
Individual Tonkin, Jan Mt Eden
Auckland
1024
New Zealand
Other Aunamcara Llc
Individual Rogers, Brent Auckland

New Zealand
Individual Kronfeld, Margaret Auckland

New Zealand
Individual Jonassen, Karina Glendowie
Auckland
1071
New Zealand
Individual Shand, Gregory Grant Parnell
Auckland

New Zealand
Entity Artisan Flooring Limited
Shareholder NZBN: 9429032006186
Company Number: 2305507
Individual Kronfeld, Mark Auckland

New Zealand
Entity Biz Investments Limited
Shareholder NZBN: 9429036893935
Company Number: 1139620
Individual Zhang, Bo Hoi Fairview Heights
Auckland
0632
New Zealand
Individual Schmahi, Wolfgang Eastern Beach
Auckland
2012
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Orakei
Auckland
1071
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Directors

Simon James Gibson Barker - Director

Appointment date: 27 Aug 2009

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 Nov 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2014

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